RETAIL ADVERTISING LTD
Overview
| Company Name | RETAIL ADVERTISING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06900143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL ADVERTISING LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is RETAIL ADVERTISING LTD located?
| Registered Office Address | Unit 4, Faraday Close Watford Business Park WD18 8SA Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL ADVERTISING LTD?
| Company Name | From | Until |
|---|---|---|
| REDBUS RETAIL ADVERTISING LIMITED | May 08, 2009 | May 08, 2009 |
What are the latest accounts for RETAIL ADVERTISING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RETAIL ADVERTISING LTD?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for RETAIL ADVERTISING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2023 | 7 pages | AAMD | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 Metropolitan Park Bristol Road Greenford UB6 8UW England to Unit 4, Faraday Close Watford Business Park Watford WD18 8SA on Apr 03, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 069001430002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed redbus retail advertising LIMITED\certificate issued on 27/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Steven Lane as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Elliot Franks as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN to Unit 1 Metropolitan Park Bristol Road Greenford UB6 8UW on Jan 20, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Heath Street Ltd as a person with significant control on Jan 06, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Redbus Ventures Ltd as a person with significant control on Jan 06, 2020 | 2 pages | PSC02 | ||||||||||
Registration of charge 069001430002, created on Nov 02, 2020 | 12 pages | MR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of RETAIL ADVERTISING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANKS, Simon Elliot | Director | Faraday Close Watford Business Park WD18 8SA Watford Unit 4, United Kingdom | England | British | 227612890001 | |||||||||
| REDBUS GROUP LIMITED | Secretary | 16-18 Berners Street W1T 3LN London Orwell House England |
| 137733290001 | ||||||||||
| BORSON, Stefan Leon | Director | 16-18 Berners Street W1T 3LN London Orwell House | England | British | 117811010001 | |||||||||
| DORRELL, Dean Vincent | Director | Les Tilleuls Bardos 64520 France | France | British | 118078540001 | |||||||||
| FRANKS, Simon Elliot | Director | West Heath Road NW3 7UR London 38 | England | British | 129852190001 | |||||||||
| JACOBS, Alan Steven | Director | 10 West Heath Avenue NW11 7QL London | England | British | 52186140001 | |||||||||
| LANE, James Steven | Director | Metropolitan Park Bristol Road UB6 8UW Greenford Unit 1 England | England | British | 122662040001 |
Who are the persons with significant control of RETAIL ADVERTISING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redbus Ventures Ltd | Jan 06, 2020 | Berners Street W1T 3LN London Orwell House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Heath Street Ltd | Apr 06, 2016 | Berners Street W1T 3LN London 16-18 Orwell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0